Sukkaki Foundation - Due diligence report

A 360° intelligence report on Sukkaki Foundation: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2009-03-02 New Delhi, Delhi Active Unlisted Active Compliant
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SF Sukkaki Foundation
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Sukkaki Foundation — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Sukkaki Foundation is assessed as Low Risk with a Trust Score of 76/100. Sukkaki Foundation is an active private not for profit company incorporated in 2009, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sukkaki Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHAN LAL MAGON 01234567 Director 01/04/2018 6 yrs Approved
LAVANYA MAGON 01234567 Director 01/04/2018 6 yrs Approved
RIPU DAMAN MAGON 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2022
Director appointed
KRISHAN LAL MAGON (Director)
Director appointed
LAVANYA MAGON (Director)
Director ceased
SANDEEP KUMAR JAIN
13 Apr 2020
Director ceased
UDAI SHANKER BHARGAVA
Director ceased
KULDIP SINGH BAJWA
30 Nov 2019
Director appointed
RIPU DAMAN MAGON (Director)
12 Jun 2019
Director ceased
AMBA DUTT PALIWAL
25 May 2019
Director ceased
AMPI CHATTER
21 Jun 2011
Securities allotted
42500.00 Equity Shares - 4.25 Lakh raised
10 Mar 2010
Director ceased
KRISHAN LAL MAGON
02 Mar 2009
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jailaxmi Properties Pvt Ltd U70109WB1986PTC041635 Kolkata, West Bengal, India
Gravity Vinimay Private Limited U51101WB2009PTC132612 Kolkata, West Bengal, India
Alaka Kuries Private Limited U65992KL1997PTC011898 Kannur, Kerala, India
Shree Jayavardhini Investments U65910GJ1980PTC004088 Ahmedabad, Gujarat, India
Sivaguru Investments Private Limited U65993TN1983PTC009814 Tamilnadu, Tamil Nadu, India
Krishiv Infrastructures Private Limited U45201GJ2008PTC055254 Ahmedabad, Gujarat, India
L'Aquila Investments Company Private Limited U65990MH1987PTC042979 Mumbai, Maharashtra, India
Aviyan Nidhi Limited U65929KL2016PLC046239 Thrissur, Kerala, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Sukkaki Foundation before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sukkaki Foundation: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sukkaki Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sukkaki Foundation pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sukkaki Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sukkaki Foundation an active company?

Sukkaki Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sukkaki Foundation financially healthy?

Sukkaki Foundation has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sukkaki Foundation?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sukkaki Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sukkaki Foundation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sukkaki Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sukkaki Foundation?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.